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Nomor Surat 190/ES/XII/2024
Nama Perusahaan Eratex Djaja Tbk
Kode Emiten ERTX
Lampiran 4
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPS Luar
www.eratexco.com 23 Desember 2024
Biasa
Ringkasan Risalah RUPS Luar
website KSEI 23 Desember 2024
Biasa
Ringkasan Risalah RUPS Luar
www.idx.co.id 23 Desember 2024
Biasa
Demikian untuk diketahui.
Hormat Kami,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Telepon : (62-31) 9900 1101 (hunting) , Fax : (62-31) 9900 1115 , www.eratexco.
Nama Pengirim Juliarti Pudji Kurniawati
Jabatan Approver
Tanggal dan Waktu 23-12-2024 20:12
Lampiran 1. R Summary of Minutes.pdf
2. Ringkasan Risalah Rapat.pdf
3. submitted Ringkasan Risalah RUPS 201224.pdf
4. Iklan Ringkasan Risalah RUPS 201224.pdf
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Dokumen ini merupakan dokumen resmi Eratex Djaja Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Eratex Djaja Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 190/ES/XII/2024
Issuer Name Eratex Djaja Tbk
Issuer Code ERTX
Attachment 4
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPS Luar
www.eratexco.com 23 December 2024
Biasa
Ringkasan Risalah RUPS Luar
website KSEI 23 December 2024
Biasa
Ringkasan Risalah RUPS Luar
www.idx.co.id 23 December 2024
Biasa
Thus to be informed accordingly.
Respectfully,
Eratex Djaja Tbk
Juliarti Pudji Kurniawati
Approver
Eratex Djaja Tbk
AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET
Phone : (62-31) 9900 1101 (hunting) , Fax : (62-31) 9900 1115 , www.eratexco.com
Sender Name Juliarti Pudji Kurniawati
Function Approver
Date and Time 23-12-2024 20:12
Attachment 1. R Summary of Minutes.pdf
2. Ringkasan Risalah Rapat.pdf
3. submitted Ringkasan Risalah RUPS 201224.pdf
4. Iklan Ringkasan Risalah RUPS 201224.pdf
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This is an official document of Eratex Djaja Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Eratex Djaja Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk
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